Guerriero et al v. Fifth Third Bank et al
| Susan D Guerriero and Dennis J Guerriero |
| Experian Information Solutions, Inc., Trans Union LLC and Fifth Third Bank |
| 3:2015cv01997 |
| May 13, 2015 |
| US District Court for the District of South Carolina |
| Columbia Office |
| Lexington |
| Cameron McGowan Currie |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 1, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 STIPULATION of Dismissal With Prejudice by Fifth Third Bank, Dennis J Guerriero, Susan D Guerriero. (Thomas, Carmen) Modified to add filers listed on document on 10/1/2015 (cbru, ). |
| Filing 18 STIPULATION of Dismissal With Prejudice as to Trans Union LLC ONLY by Dennis J Guerriero, Susan D Guerriero, Trans Union LLC. (Maxfield, David) Modified to add filer listed on document on 7/9/2015 (cbru, ). |
| Filing 17 REPLY by Dennis J Guerriero, Susan D Guerriero to #13 Amended Answer to Complaint, Counterclaim . (Maxfield, David) |
| Filing 16 STIPULATION of Dismissal With Prejudice as to Experian Information Solutions, Inc. ONLY by Dennis J Guerriero, Susan D Guerriero, Experian Information Solutions, Inc. (Maxfield, David) Modified to add filer listed on document on 7/1/2015 (cbru, ). |
Filing 15
ORDER DISMISSING CASE without costs and without prejudice as to defedant Experian Information Solutions, Inc. to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable Cameron McGowan Currie on 6/26/2015. (cbru, )
|
| Filing 14 Letter from Dave Maxfield. (Maxfield, David) |
| Filing 13 AMENDED ANSWER to Complaint, COUNTERCLAIM against Dennis J Guerriero, Susan D Guerriero by Fifth Third Bank. Filing corrected for event type (cbru, ) |
| Filing 12 Local Rule 26.01 Answers to Interrogatories by Fifth Third Bank.(Thomas, Carmen) |
| Filing 11 ANSWER to Complaint by Fifth Third Bank. (Attachments: #1 Exhibit A- Fifth Third Bank Card Agreement)(Thomas, Carmen) |
| Filing 10 TEXT ORDER granting #9 Motion to Appear Pro Hac Vice. Signed by Honorable Cameron McGowan Currie on 5/19/2015.(cbru, ) Modified to edit text on 5/28/2015 (cbru, ). |
| Filing 9 MOTION to Appear Pro Hac Vice by Jessica Cox Casey ( Filing fee $ 250 receipt number 0420-5953271) by Experian Information Solutions, Inc.. Response to Motion due by 6/4/2015. (Attachments: #1 Application/Affidavit for Pro Hac Vice Admission, #2 Certificate of Good Standing, #3 Certificate of Service)No proposed order.(Hardesty, Dawn) Modified to remove duplicative text on 5/18/2015 (cbru, ). |
| Filing 8 Local Rule 26.01 Answers to Interrogatories by Trans Union LLC.(Johnson, Wilbur) |
| Filing 7 ANSWER to Complaint by Trans Union LLC.(Johnson, Wilbur) |
| Filing 6 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 6/15/2018, Motions to Amend Pleadings due by 8/13/2015, Plaintiffs ID of Expert Witness due by 9/10/2015, Defendants ID of Expert Witnesses Due by 10/8/2015, Records Custodian Affidavit due by 10/8/2015, Discovery due by 12/3/2015, Motion in Limine due by 4/11/2016, Motions due by 12/17/2015, Rule 26(a)(3) Disclosures due by 2/25/2016, Jury Selection Deadline 5/2/2016, Mediation Due by 2/11/2016. Signed by Honorable Cameron McGowan Currie on 5/14/20105. (cbru, ) |
| Filing 5 ANSWER to Complaint by Experian Information Solutions, Inc..(Hardesty, Dawn) |
| Filing 4 Local Rule 26.01 Answers to Interrogatories by Dennis J Guerriero, Susan D Guerriero.(Maxfield, David) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Experian Information Solutions, Inc.(cbru, ) |
| Filing 1 NOTICE OF REMOVAL from County of Lexington, case number 2015-CP-32-01225 (Filing fee $400 receipt number 0420-5945006) filed by Experian Information Solutions, Inc. (Attachments: #1 Exhibit A - State Court Summons and Complaint, #2 Exhibit B - Joinders of Trans Union, LLC and Fifth Third Bank to Notice of Removal)(cbru, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
